Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ramachandar Raja
Ramachandar Raja
Director/Designated Partner
almost 3 years ago
Alex Katungal Jacob
Alex Katungal Jacob
Director/Designated Partner
about 5 years ago
Adrian Joseph Almeida
Adrian Joseph Almeida
Managing Director
over 18 years ago

Charges

8 Lak
04 May 2017
Indian Bank
8 Lak
04 May 2017
Indian Bank
0
04 May 2017
Indian Bank
0

Documents

Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form ADT-1-24092020_signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020
Form INC-22-26052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-22062017